FSX MEDIA LIMITED

(Company Number 08957620)

Registered office: Priory Lodge, London Road, Cheltenham. Glos GL52 6HH

Principal trading address: 16b Herapath Street, Bristol BS5 9RD

At a general meeting of the Members of the above-named company, duly convened and held at 30 Marlborough Buildings. Bath BA1 2LY on 10 September 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That D N Hughes of Janes, Priory Lodge, London Road, Cheltenham, GL52 6HH, be appointed Liquidator of the Company"

Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 10 September 2019. Further information about this case is available from the offices of Janes on 01242 256085.